CLIFFORD PACKAGING HOLDINGS LIMITED

Company number 01502927

Date	Type	Description	View / Download
13 Sep 1996	288	Director resigned	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(10 pages)
01 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Aug 1996	88(2)R	Ad 18/07/96--------- £ si 600000@.01=6000 £ ic 100000/106000	(2 pages)
01 Aug 1996	122	Conve 18/07/96	(1 page)
01 Aug 1996	123	Nc inc already adjusted 18/07/96	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1996	AA	Full group accounts made up to 31 January 1996	(21 pages)
16 May 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Mar 1996	288	New director appointed	(2 pages)
12 Oct 1995	AA	Full group accounts made up to 31 January 1995	(18 pages)
05 Jun 1995	288	New secretary appointed	(2 pages)
05 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
04 May 1995	288	New director appointed	(2 pages)
19 Apr 1995	363s	Return made up to 11/04/95; full list of members	(6 pages)
15 Jul 1994	AA	Full group accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	363s	Return made up to 11/04/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	363s	Return made up to 11/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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